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CASTLE CEMENT LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02182762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BARLOW, Matthew David
- GRETTON, Edward Alexander
- WILLIS, Simon Lloyd
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-23
- Age Of Company 1987-10-23 36 years
- SIC/NACE
- 23510
Ownership
- Beneficial Owners
- Heidelberg Materials Cement Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ECLIPSEHOLD LIMITED
- Legal Entity Identifier (LEI)
- 5299003O3AUMJSU9RC08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
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CASTLE CEMENT LIMITED Company Description
- CASTLE CEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02182762. Its current trading status is "live". It was registered 1987-10-23. It was previously called ECLIPSEHOLD LIMITED. It has declared SIC or NACE codes as "23510". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at Second Floor, Arena Court .
Get CASTLE CEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Cement Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1987-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-20) - CH01
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confirmation-statement-with-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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change-person-director-company-with-change-date (2023-01-12) - CH01
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confirmation-statement-with-updates (2023-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-person-director-company-with-change-date (2023-04-04) - CH01
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change-to-a-person-with-significant-control (2023-04-04) - PSC05
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change-to-a-person-with-significant-control (2023-09-29) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-16) - CS01
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accounts-with-accounts-type-full (2022-08-24) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-20) - CH01
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change-person-director-company-with-change-date (2021-01-20) - CH01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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confirmation-statement-with-no-updates (2021-02-21) - CS01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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change-person-director-company-with-change-date (2020-06-17) - CH01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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change-person-director-company-with-change-date (2020-02-19) - CH01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-02-19) - CS01
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resolution (2020-01-10) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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change-person-director-company-with-change-date (2019-04-06) - CH01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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accounts-with-accounts-type-full (2019-09-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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change-person-director-company-with-change-date (2018-09-21) - CH01
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confirmation-statement-with-no-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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accounts-with-accounts-type-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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change-person-director-company-with-change-date (2016-12-14) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-03-27) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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termination-director-company-with-name (2013-02-05) - TM01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-person-director-company-with-name (2013-09-19) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-26) - CH01
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termination-director-company-with-name (2012-10-31) - TM01
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statement-of-companys-objects (2012-10-04) - CC04
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resolution (2012-10-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-09-18) - AP01
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termination-director-company-with-name (2012-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-20) - CH01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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appoint-person-director-company-with-name (2010-10-15) - AP01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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accounts-with-accounts-type-full (2010-07-21) - AA
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termination-director-company-with-name (2010-06-25) - TM01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288c
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-06-25) - 288c
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legacy (2009-07-02) - 363a
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resolution (2009-08-03) - RESOLUTIONS
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memorandum-articles (2009-08-03) - MEM/ARTS
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-08-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288a
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legacy (2008-03-06) - 288a
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legacy (2008-04-25) - 288b
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accounts-with-accounts-type-full (2008-02-21) - AA
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legacy (2008-05-29) - 288a
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legacy (2008-07-01) - 288b
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legacy (2008-07-03) - 287
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legacy (2008-07-03) - 288a
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legacy (2008-07-11) - 288b
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legacy (2008-07-14) - 363a
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legacy (2008-08-15) - 288a
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legacy (2008-11-12) - 288c
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legacy (2008-08-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288c
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legacy (2007-05-23) - 363a
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legacy (2007-05-18) - 288a
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legacy (2007-03-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-25) - 363a
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legacy (2006-01-26) - 288b
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legacy (2006-08-09) - 288c
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legacy (2006-07-24) - 288a
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-12) - 288a
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accounts-with-accounts-type-full (2005-07-15) - AA
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legacy (2005-06-14) - 363s
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legacy (2005-05-25) - 288b
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legacy (2005-05-25) - 288a
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legacy (2005-01-12) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-07-22) - 288b
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legacy (2004-05-28) - 363s
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legacy (2004-04-01) - 288a
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legacy (2004-04-01) - 288b
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legacy (2004-01-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-11) - 363s
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legacy (2003-03-10) - 288c
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accounts-with-accounts-type-full (2003-08-12) - AA
keyboard_arrow_right 2002
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legacy (2002-06-19) - 363s
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legacy (2002-11-01) - 288c
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-11-07) - 288a
keyboard_arrow_right 2001
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auditors-resignation-company (2001-12-06) - AUD
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accounts-with-accounts-type-full (2001-09-18) - AA
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legacy (2001-06-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-06-09) - 288b
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legacy (2000-05-24) - 363s
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legacy (2000-01-14) - 288c
keyboard_arrow_right 1999
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legacy (1999-06-03) - 363s
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-11-29) - 288a
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legacy (1999-11-30) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288a
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legacy (1998-01-12) - 288b
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legacy (1998-02-18) - 288a
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accounts-with-accounts-type-full (1998-03-06) - AA
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legacy (1998-05-28) - 363s
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legacy (1998-07-16) - 288c
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legacy (1998-12-21) - 288b
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legacy (1998-12-30) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-24) - AA
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legacy (1997-06-11) - 288b
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legacy (1997-06-11) - 288a
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legacy (1997-06-11) - 363s
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legacy (1997-07-08) - 288a
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legacy (1997-11-11) - 288b
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legacy (1997-11-11) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-16) - 288
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legacy (1996-01-17) - 288
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accounts-with-accounts-type-full (1996-06-28) - AA
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legacy (1996-08-21) - 363s
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legacy (1996-08-21) - 288
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legacy (1996-02-12) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-09) - 288
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legacy (1995-09-27) - 288
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legacy (1995-06-30) - 288
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-full (1995-06-09) - AA
keyboard_arrow_right 1994
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legacy (1994-06-13) - 363s
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legacy (1994-01-16) - 288
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accounts-with-accounts-type-full (1994-11-01) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-05) - AA
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legacy (1993-10-04) - 287
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legacy (1993-06-11) - 363s
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legacy (1993-04-05) - 288
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legacy (1993-01-11) - 288
keyboard_arrow_right 1992
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legacy (1992-10-13) - 288
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accounts-with-accounts-type-full (1992-10-13) - AA
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legacy (1992-06-09) - 363s
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legacy (1992-06-05) - 288
keyboard_arrow_right 1991
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legacy (1991-06-18) - 363b
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legacy (1991-07-18) - 288
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legacy (1991-09-17) - 288
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resolution (1991-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-10-17) - AA
keyboard_arrow_right 1990
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legacy (1990-06-20) - 363
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accounts-with-accounts-type-full (1990-10-03) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-18) - AA
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legacy (1989-06-21) - 363
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legacy (1989-04-20) - 288
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legacy (1989-01-20) - 363
keyboard_arrow_right 1988
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resolution (1988-10-11) - RESOLUTIONS
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resolution (1988-03-10) - RESOLUTIONS
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resolution (1988-05-17) - RESOLUTIONS
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legacy (1988-03-10) - 288
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memorandum-articles (1988-03-10) - MEM/ARTS
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memorandum-articles (1988-04-26) - MEM/ARTS
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certificate-change-of-name-company (1988-04-05) - CERTNM
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legacy (1988-04-26) - 287
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legacy (1988-05-17) - 123
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legacy (1988-07-20) - 225(1)
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legacy (1988-10-11) - 123
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legacy (1988-10-11) - 88(2)
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legacy (1988-03-11) - 288
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legacy (1988-04-29) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-10-23) - NEWINC